Company Information

CIN
U51103MH2011PTC217227
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anand Sunil Saraiya
Anand Sunil Saraiya
Director
for about 1 year
Gaddam Naveen Kumar
Gaddam Naveen Kumar
Director/Designated Partner
for over 1 year
Padmaja Sunil Saraiya
Padmaja Sunil Saraiya
Director
for over 10 years

Past Directors

Bhagwati Hemraj Chheda
Bhagwati Hemraj Chheda
Director
over 13 years ago

Charges

0
15 March 2016
Indian Bank
70 Lak
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Lassya marine private limited incorporation?

Incorporation date of the company is 09 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lassya marine private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwati hemraj chheda
  • Padmaja sunil saraiya
  • Gaddam naveen kumar
  • Anand sunil saraiya